NSE phone tapping case: CBI takes into custody former Mumbai Police chief Sanjay Pandey
2 years, 3 months ago

NSE phone tapping case: CBI takes into custody former Mumbai Police chief Sanjay Pandey

The Hindu  

The Central Bureau of Investigation took former Mumbai Police chief Sanjay Pandey into four-day custody in a case alleging illegal phone-tapping of the National Stock Exchange employees during 2009-17. In July, it arrested Mr. Pandey and also took another former NSE managing director,Chitra Ramkrishna, into custody for recording her statement. Apart from Mr. Pandey, Ms. Ramkrishna and Mr. Narain, the NSE’s then executive vice-president Ravi Varanasi and head Mahesh Haldipur; Delhi-based iSec Services Private Limited and its functionaries have been named as accused. “It was alleged that during 2009-17, the then MD, then DMD, then executive vice-president and then head of the NSE and the private company conspired to illegally intercept the telephones of NSE employees”Central Bureau of Investigation

History of this topic

Former Mumbai police chief Pandey, arrested in 2022 NSE case, joins Congress
3 months ago
Supreme Court Dismisses ED’s Challenge To Bail Granted To Former Mumbai Police Commissioner Sanjay Pandey In Phone Tapping Case
1 year, 7 months ago
NSE Phone Tapping Case: Delhi HC Grants Bail To Former NSE MD And CEO Chitra Ramkrishna
1 year, 10 months ago
NSE phone tapping case: Delhi High Court grants bail to Chitra Ramakrishna in money laundering issue
1 year, 10 months ago
NSE phone tapping case: HC grants bail to ex-Mumbai Police Commissioner Sanjay Pandey
2 years ago
NSE Co-location Scam: Why Did Delhi High Court Call CBI Chargesheet Incomplete?
2 years, 2 months ago
Chitra Ramkrishna, Anand Subramanian get bail in NSE co-location case
2 years, 2 months ago
NSE co-location case: HC grants bail to Chitra Ramkrishna, Anand Subramanian
2 years, 2 months ago
NSE Co-Location Scam: Delhi High Court Grants Statutory Bail To Chitra Ramkrishna, Anand Subramanian In CBI Case
2 years, 2 months ago
NSE co-location case: Delhi High Court grants bail to Chitra Ramkrishna, Anand Subramanian
2 years, 2 months ago
ED arrests former NSE CEO Ravi Narain in money laundering case
2 years, 3 months ago
ED arrests former NSE boss Ravi Narain in illegal phone tapping case
2 years, 3 months ago
NSE illegal phone-tapping: ED arrests former CEO Ravi Narain
2 years, 3 months ago
NSE Phone Tapping Case: Delhi Court Denies Bail To Former CEO Chitra Ramkrishna In Money Laundering Case
2 years, 3 months ago
NSE phone tapping case: Court denies bail to ex-Mumbai top cop
2 years, 4 months ago
BSE's Ashishkumar Chauhan Likely to Be Next MD & CEO of NSE
2 years, 5 months ago
ED arrests NSE ex-MD Chitra Ramkrishna in phone tapping case
2 years, 5 months ago
NSE illegal phone tapping: ED files money laundering case against former Mumbai CP, ex NSE top brass
2 years, 5 months ago
NSE co-location case: CBI registers fresh FIR over phone-tapping allegations
2 years, 5 months ago
Illegal phone tapping case: CBI registers FIR against ex-Mumbai Police commissioner Sanjay Pandey
2 years, 5 months ago
CBI arrests Sanjay Gupta, main accused in NSE Co-location case
2 years, 6 months ago
CBI gets 7-day custody of former National Stock Exchange CEO Chitra Ramkrishna
2 years, 9 months ago
Former NSE MD Chitra Ramkrishna Sent To 7-Day CBI Custody By Delhi Court
2 years, 9 months ago
Chitra Ramkrishna: Bhagavad Gita to psychologist, interesting facts about ex-NSE CEO's arrest
2 years, 9 months ago
CBI arrests former NSE CEO Chitra Ramkrishna in co-location scam case
2 years, 9 months ago
CBI Arrests Former NSE MD Chitra Ramkrishna In Stock Market Manipulation Case
2 years, 9 months ago
Former NSE CEO Chitra Ramkrishna Arrested in Co-location Scam Case
2 years, 9 months ago
CBI arrests former National Stock Exchange CEO Chitra Ramkrishna
2 years, 9 months ago
NSE fraud: Anticipatory bail plea of Chitra Ramakrishna dismissed
2 years, 9 months ago
NSE Co-location Scam Accused Anand Subramaniam Says Forgot Login Password: Sources
2 years, 10 months ago
NSE Co-location Scam: CBI Makes 1st Arrest. Know How Chitra Ramakrishna-Himalyan Yogi Controversy Unfolded
2 years, 10 months ago
CBI arrests ex-NSE GOO over irregularities in National Stock Exchange
2 years, 10 months ago
CBI arrests alleged 'yogi' Anand Subramanian in NSE scam case
2 years, 10 months ago
CBI examines ex-NSE MD Ravi Narain in co-location and algo scam case
2 years, 10 months ago
A Scam, Former NSE CEO Chitra Ramakrishnan, Himalayan Yogi and More, All you Need to Know
2 years, 10 months ago
CBI questions former NSE chief Chitra Ramkrishna
2 years, 10 months ago
CBI Questions Former CEO of National Stock Exchange Chitra Ramkrishna
2 years, 10 months ago
CBI examining ex-NSE MD Chitra Ramkrishna in co-location and algo scam case
2 years, 10 months ago
CBI grills ex NSE CEO Chitra Ramkrishna, slaps foreign travel ban
2 years, 10 months ago
i-t department raids premises of ex-nse md chitra ramkrishna
2 years, 10 months ago
Chitra Ramkrishna: NSE CEO to fallen queen of stock market
2 years, 10 months ago
I-T Dept Raids Premises Of Ex-NSE MD Chitra Ramkrishna For Tax Evasion Case
2 years, 10 months ago
Income Tax department conducts raids at former NSE MD Chitra Ramkrishna’s residence
2 years, 10 months ago
CBI arrests middleman in 'cash for transfer' probe involving Anil Deshmukh
3 years, 1 month ago
JEE Main 2021 scam: CBI gets Affinity Education Directors custody till September 9
3 years, 3 months ago
JEE Main 2021 scam: CBI arrests 7, continues searches in Indore
3 years, 3 months ago
IPS officer to move Bombay HC against Maharashtra govt's recent transfer order
3 years, 9 months ago

Discover Related